CLOSERSTILL EXHIBITIONS LIMITED
Overview
| Company Name | CLOSERSTILL EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11703966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSERSTILL EXHIBITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLOSERSTILL EXHIBITIONS LIMITED located?
| Registered Office Address | 3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSERSTILL EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSM ACQUISITION LIMITED | Nov 29, 2018 | Nov 29, 2018 |
What are the latest accounts for CLOSERSTILL EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLOSERSTILL EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for CLOSERSTILL EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 117039660002, created on Oct 23, 2024 | 77 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Philip James Nelson on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Phil William Soar on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Gordon Thompson Bowhill on Mar 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Alexia Maycock on Nov 02, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael James Westcott on Sep 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Mishenin on May 11, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sinisa Krnic as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Who are the officers of CLOSERSTILL EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWHILL, Gareth Gordon Thompson | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 264413650003 | |||||
| BUTLER, Matthew, Mr. | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 254240780001 | |||||
| KING, Suzanne | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 254240520001 | |||||
| MAYCOCK, Alexia | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 239396540002 | |||||
| MISHENIN, Alexander | Director | c/o Pep Welbeck Street W1G 0AY London 72 England | England | Russian | 239722790001 | |||||
| NELSON, Philip James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 241805210001 | |||||
| SOAR, Philip William | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 228588470008 | |||||
| STARR, Samantha | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 254240580001 | |||||
| SUDO, Robert, Mr. | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | German | 206572360001 | |||||
| TISDALE, Andrew Adams, Mr. | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | American | 199655310001 | |||||
| WESTCOTT, Michael James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 130586300015 | |||||
| HODGES, Thomas Bartee | Director | Addison Bridge Place W14 8XP London Exhibition House | England | American | 254240010001 | |||||
| IOAKIMIDES, Michael | Director | Addison Bridge Place W14 8XP London Exhibition House | England | British | 288339660001 | |||||
| KRNIC, Sinisa | Director | Addison Bridge Place W14 8XP London Exhibition House | United Kingdom | British | 151726160001 |
Who are the persons with significant control of CLOSERSTILL EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csm Finance Limited | Nov 29, 2018 | Addison Bridge Place W14 8XP London Exhibition House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0